ACHILLES THERAPEUTICS UK LIMITED

Company number 10167668

Date	Type	Description	View / Download
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 705.63181	(26 pages)
07 Nov 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	(1 page)
31 Oct 2019	PSC05	Change of details for a person with significant control	(5 pages)
28 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Oct 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 Oct 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 Oct 2019	SH08	Change of share class name or designation	(2 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Oct 2019	PSC05	Change of details for Syncona Limited as a person with significant control on 27 July 2017	(5 pages)
22 Oct 2019	PSC05	Change of details for Syncona Limited as a person with significant control on 21 November 2018	(5 pages)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 05/05/2017	(7 pages)
04 Oct 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Oct 2019	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Oct 2019	TM01	Termination of appointment of Elisa Michela Petris as a director on 2 September 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Ian Walker as a director on 2 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Dr. Rogier Wouter Rooswinkel as a director on 2 September 2019	(2 pages)
03 Oct 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Derek Dirocco as a director on 2 September 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 28 August 2019	(1 page)
28 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2019 GBP 357.68467	(21 pages)
23 Aug 2019	PSC07	Cessation of Cancer Research Technology Limited as a person with significant control on 27 July 2017	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 357.63467 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	(14 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 253.63467	(13 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 252.41966	(13 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 251.70412	(13 pages)